CallML - Money Laundering Protection

Verify the identity of your new customers swiftly and with confidence using
Callcredit’s unique online anti-money laundering service, CallML.

A wide range of organisations must now check the identity of new customers as
part of stringent anti-money laundering legislation. Callcredit’s proven
identification system, CallML, has been designed to specifically meet this
requirement by interrogating a wide range of independent data sources to enable
users to reach a decision instantly, with confidence and certainty.